2279 Cdd Jobs

Step into a role of Quality Analyst, where you will take responsibility for client service and operational execution task. You must take responsibility for controlling risk and enhancing controls in connection to your job and areas of responsibility in accordance with rules and regulations. You may be assessed on key critical skills relevant for success in role such as: Proficient in MS Office (Excel, Word, PowerPoint) with strong analytical skills for reporting, data analysis, and process improvement. Excellent communication skills with experience in customer care, handling escalations, and ensuring service quality. Proven ability in people management and quality assurance, including team s...

The Role: Senior Analyst - KYB Operations We are looking for a highly analytical and detail-oriented Senior Analyst to join our KYB (Know Your Business) Operations team. You will be instrumental in safeguarding our clients and company from financial crime by meticulously verifying and validating the legal and financial integrity of our corporate customers during the onboarding and ongoing monitoring processes. Key Responsibilities: KYB & EDD Execution: Conduct comprehensive Know Your Business (KYB) and Enhanced Due Diligence (EDD) checks on corporate customers, focusing on complex corporate structures and high-risk entities. Documentation Analysis: Meticulously collect, verify, and validate ...

Step into a role of Adverse Media Advisory AnalystInvestment Banking at Barclays, where youll support screening with day-to-day processing, reviewing, reporting, escalation to the relevant business unit wherever required You must take responsibility for controlling risk and enhancing controls in connection to your job and areas of responsibility in accordance with rules and regulations You must follow well defined procedures that require a range of job routines and make judgement based on practice and previous experience To thrive in this role, you will need some previous experience in: AML (Anti Money Laundering) or Fin Crime Operations in BFSI CDD (Customer Due Diligence) & EDD (Enhanced D...

Barclays is looking for HRR KYC Manager-IC to join our team Roles and Responsibility Manage and oversee the implementation of HR systems and processes. Develop and implement effective recruitment strategies to attract top talent. Ensure compliance with regulatory requirements and company policies. Collaborate with cross-functional teams to achieve business objectives. Analyze and resolve complex HR-related issues and problems. Provide guidance and support to employees on HR-related matters. Job Requirements Strong knowledge of HR principles, practices, and laws. Excellent communication, interpersonal, and problem-solving skills. Ability to work in a fast-paced environment and meet deadlines....

HSBC is looking for Manager Markets Operations to join our team Roles and Responsibility Manage and oversee market operations to ensure efficient and effective results. Develop and implement strategies to enhance market performance and customer satisfaction. Collaborate with cross-functional teams to achieve business objectives. Analyze market trends and provide insights to inform business decisions. Ensure compliance with regulatory requirements and industry standards. Lead and motivate a team of professionals to achieve their goals. Job Requirements Strong understanding of market operations and dynamics. Excellent leadership and management skills. Ability to analyze complex data and provid...

Liaise with Business Lines (BL) and Relationship Managers (RM) for missing KYC requirements and collect other mandatory information as prescribed by AML/ OFAC/ Local regulations (eg US CIP) and guidelines Review and ensure information collated from BLs and RMs is correct and up Perform background verification on individuals and entities using appropriate tools (ie LexisNexis, World Check, Factiva, Internet tools, etc) Conduct client due diligence/ enhanced due diligence and enrich review requests for submission to the Quality Check team Maintain a working knowledge of AML/ OFAC/ Local regulations (eg US CIP) and be able to relate them to SG policies and procedures Required Profile required U...

Some Careers Open More Doors Than Others If youre looking for a career that will unlock new opportunities, join HSBC and experience the possibilities Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further Business Descriptor HSBC is an extremely diverse business with significant geographical spread and activities that span a universal banking model, including continuing to innovate to keep abreast of changes in financial services markets globally Such activity is in an increasingly regulated and complex global environment with often little consistency between laws and...

Roles and Responsibilities Manage sanctions screening, CDD, and KYC processes for clients. Conduct thorough due diligence on customers to ensure compliance with regulatory requirements. Oversee transaction monitoring systems to identify potential risks and suspicious activities. Collaborate with cross-functional teams to resolve customer queries related to sanctions, KYC, and CDD. Ensure timely completion of tasks while maintaining high-quality standards. Desired Candidate Profile 3-8 years of experience in Sanction Screening, Global KYC, Transaction Monitoring, CDD, KYC (Customer Due Diligence), Know Your Customer (KYC). Strong understanding of anti-money laundering regulations and financia...

Role Overview: As a Risk and Compliance Consultant at Capgemini Invent, you will be expected to have a minimum experience of 5-6 years for B2 roles and 7-8 years for C1 roles in the risk and compliance services space. Your role will involve exposure to risk management, regulatory compliance, and financial crime. It is essential to have a strong domain and business understanding of risk management, KYC, CDD, AML, transaction monitoring, sanctions screening, and compliance monitoring and reporting. Additionally, having good experience in credit risk, compliance, or financial crime projects/systems within a technology project or function is required. Key Responsibilities: - Possess excellent ve...

Oversees the operations of team and ensure goals are met and service levels adhere to established quality standards Demonstrates high level of leadership, interpersonal and client relationship skills Provide expertise and guidance to the team on administrative and process aspects. Serves as liaison between team, clients, leadership, and various other support team Identifies opportunities for improvement; recommends possible training opportunities Provides input into goal setting and provides performance feedback Adapts team priorities to respond to customer and business partner needs To improve efficiency, quality and services of ongoing projects/processes Must have skills. People management...

Step into a role of Adverse Media Advisory Analyst- Investment Banking at Barclays, where you'll support screening with day-to-day processing, reviewing, reporting, escalation to the relevant business unit wherever required. You must take responsibility for controlling risk and enhancing controls in connection to your job and areas of responsibility in accordance with rules and regulations. You must follow well defined procedures that may require a range of job routines and make judgement based on practice and previous experience. To thrive in this role, you will need some previous experience in: AML (Anti Money Laundering) or Fin Crime Operations in BFSI. CDD (Customer Due Diligence) & EDD ...

Role & responsibilities Policy & Compliance: Maintain KYC policy per RBI updates; ensure implementation across products. Onboarding: Govern VCIP standards (liveness, geo-tagging, audit trail) and core KYC elements (identity, address, beneficial ownership, UCIC). Periodic KYC: Risk-based updates, customer reminders, low-risk grace handling. Product Knowledge: Sound knowledge of banking products from KYC perspective CKYCR: Timely upload/update and retrieval via KYC Identifier. Regulatory Reporting: Prepare and submit quarterly and ad-hoc reports on RBIs Daksh portal . Risk & Monitoring: Enhanced due diligence for high-risk customers. Systems & Data: Ensure tech compliance and data quality dash...

Societe Generale Global Solution Centre is looking for Senior Analyst Growth Budget to join our team Liaise with Business Lines (BL) and Relationship Managers (RM) to gather KYC requirements and other mandatory information. Review and ensure the accuracy and update of the information collected from BLs and RMs. Perform background verification on individuals and entities using appropriate tools. Conduct client due diligence and enhanced due diligence, and enrich review requests for submission to the Quality Check team. Maintain knowledge of AML/OFAC/Local regulations and relate them to SG policies and procedures. Compile email to compliance or sanctions team reflecting potential hits found du...

Atkins Global is looking for Senior Principal Consultant, Sustainable Land and Resource Management to join our team Lead technical delivery and ensure the quality of deliverables produced by the consultant and their team. Build excellent professional relationships with clients, stakeholders, regulators, sub-contractors, and other internal disciplines. Manage project timelines and budgets, ensuring timely client liaison and stakeholder communication. Develop and implement effective environmental/geo-environmental site investigation plans, including soil sampling and ground gas/vapour/leachate/groundwater monitoring/sampling. Collaborate with cross-functional teams to achieve business objectiv...

Societe Generale Global Solution Centre is looking for Lead to join our team Liaise with Business Lines (BL) and Relationship Managers (RM) to gather missing KYC requirements and other mandatory information. Review and ensure the accuracy and update of information collected from BLs and RMs. Perform background verification on individuals and entities using appropriate tools. Conduct client due diligence and enhanced due diligence, and enrich review requests for submission to the Quality Check team. Maintain knowledge of AML/OFAC regulations and relate them to company policies and procedures. Compile daily MIS reports and forward them for management review. Maintain sound working relationship...

Role Overview: As a part of KPMG in India, you will be involved in providing services to national and international clients across various sectors. Your role in the CDD/Real Estate Advisory team will focus on leveraging the global network of firms, along with a deep understanding of local laws, regulations, markets, and competition. Your aim will be to deliver rapid, performance-based, industry-focused, and technology-enabled services that demonstrate a comprehensive understanding of both global and local industries, as well as the Indian business environment. Key Responsibilities: - Providing advisory services related to Commercial Due Diligence (CDD) and Real Estate to clients - Leveraging...

TCS BPS IS HIRING FOR CORPORATE KYC ANALYST AT CHENNAI! Kindly go through the norms below and apply only if its relevant for Job Role: Corporate KYC Specialist Job Location: Chennai Experience required: Performing KYC due diligence of new and existing clients Experience in international banking - Corporate KYC, CDD, EDD can apply. Verifying KYC documentation of the Clients to be adopted/reviewed and validation of the same via Internal and Publicly available resources as per laid policy and Procedures Identify Potential Red flags and Risks as part of KYC reviews linked to Transaction, Geography, Entity type, Sanctions, Adverse media, Products and Services. Ability to conduct thorough and accu...

Role - Quality control(International KYC)- Associate Level -Associate (4-8) Must have skills- Quality Check/ Quality Checker/ Quality Controller End-to-End KYC (Mandatory) PEP-Politically exposed person CDD-Customer due diligence EDD-Enhanced due diligence Client Onboarding Tool: World Check (preferred), any screening tool US/UK/Europe/Canada Regulatory Excellent Communication skills Notice period : 0-45 days Work location : Bangalore ( current and preferred ) Shift timings- UK shift timings ( no night shifts)

Are you curious, excited by experimentation, and always looking for a better way of doing things Do you want to keep learning and developing whilst getting hands-on experience working in the embedded payments space Do you want to have the opportunity to apply technology to transform the way we operate at scale. If so, we would love to hear from you! We are looking to hire ambitious, and value-adding talent to join Modulr, the fastest growing payments business in the UK and Europe. The Product Manager, Compliance Hub is a new role within our Product team and will play a critical role in ensuring we build a world-class financial crime operations center. About Us At Modulr our mission is to mov...

**Job Description** As a Compliance professional at the company, you will have the opportunity to work in critical areas of Compliance, Governance for BharatPe with some of the brightest minds in the industry who are truly focused on building #bharatpeforbharat. **Key Responsibilities** - Maintain oversight of developments in the BFSI, Fintech regulatory environment. - Develop internal procedures to prevent money laundering. - Build new scenarios/rules, create BRDs, and evaluate exception reports and alert closures. - Evaluate the performance of AML monitoring tools and negative list screening. - Review policies and procedures in the AML program (KYC/CDD/EDD). - Ensure information consistenc...

As an Adverse Media Advisory Analyst in Investment Banking at Barclays, your role involves supporting screening with day-to-day processing, reviewing, reporting, and escalation to relevant business units when necessary. You will be responsible for controlling risk and enhancing controls in accordance with rules and regulations. Your key responsibilities include: - Supporting day-to-day screening initiatives by processing, reviewing, reporting, and resolving issues - Conducting screening checks on customers, transactions, and other activities to identify potential risks and ensure regulatory compliance - Collaborating with teams across the bank to align and integrate screening processes - Ide...

We are hiring for fraud investigation Graduate with two year international banking (Fraud investigation, cdd,edd, kyc, kyb, AML,TM) Salary upto 7LPa Location Manyatha tech park(Bangalore) Call Tara@7019561979 Required Candidate profile Monitor transactions to identify suspicious or fraudulent activity Document investigation findings and maintain accurate case records Ensure compliance with AML, KYC, CDD, and company policies Perks and benefits one way cab

JD - Location- Gurgaon (On site) Responsibilities: Ensure to process the incoming private clients applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards. To meet the SLA’s for processing and meet the agreed Quality standards in stipulated deadlines. To identify and escalate potential areas for process improvement and system automation with focus on enhancing the client experience and focus on key objectives agreed with your leader. To participate in daily tasks such as quality check, review of results of the ongoing client AML screening, dedicatedly work on assigned tasks.. Responsible for periodic review/ODD and to work on Audit recomm...

SUMMARY Job Title: L1- Transaction Monitoring Analyst Job Role: Senior Process Executive /Subject Matter Expert Relevant Experience Desired: 2 yr - 8 Yr Location: Chennai Shift: US Shift Education: Bachelor’s degree in commerce or accounting/ Any other Degree with relevant experience. Responsibilities: Conducting initial review of customer account activity flagged by the Bank’s automated monitoring system. Identifying potential unusual activities in the account. Writing comprehensive analysis/risk assessment of the account activity and providing detailed disposition for alert closure or escalation. Ensuring all procedural and guidance documents remain current and compliant with regulatory an...

Hiring for KYC / AML ANALYST for the International KPO Graduate with minimum 3 years international KYC experience US Shift SAT-SUN OFF Hybrid prost 6 months ( 3 weeks from home 1 week from office) Package - upto 7.50 LPA + NSA - Upto 7 K 8237076800 Required Candidate profile Same experience (MANDATE) Perks and benefits Hybrid post 6 months 7 K night shift allowance